[WARNING]$ Phishing Bank Of America <file84321@gmail.com>

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DATE: Jan. 13, 2016, 11:20 p.m.

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  1. [WARNING]$ Phishing Bank Of America <file84321@gmail.com>
  2. Delivered-To: eat419.collector@gmail.com
  3. Received: by 10.79.103.69 with SMTP id b66csp3082668ivc;
  4. Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  5. X-Received: by 10.28.134.147 with SMTP id i141mr27344222wmd.87.1452691439743;
  6. Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  7. Return-Path: <file84321@gmail.com>
  8. Received: from mail-wm0-x243.google.com (mail-wm0-x243.google.com. [2a00:1450:400c:c09::243])
  9. by mx.google.com with ESMTPS id n188si2353923wmf.113.2016.01.13.05.23.59
  10. for <eat419.collector@gmail.com>
  11. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
  12. Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  13. Received-SPF: pass (google.com: domain of file84321@gmail.com designates 2a00:1450:400c:c09::243 as permitted sender) client-ip=2a00:1450:400c:c09::243;
  14. Authentication-Results: mx.google.com;
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  16. dkim=pass header.i=@gmail.com;
  17. dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
  18. Received: by mail-wm0-x243.google.com with SMTP id u188so35384434wmu.0
  19. for <eat419.collector@gmail.com>; Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  20. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  21. d=gmail.com; s=20120113;
  22. h=mime-version:date:message-id:subject:from:to:content-type
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  30. /ocA==
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  45. Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  46. Received: by 10.194.55.161 with HTTP; Wed, 13 Jan 2016 05:23:59 -0800 (PST)
  47. Date: Wed, 13 Jan 2016 05:23:59 -0800
  48. Message-ID: <CAEQXVi2jSmvSXu-Z7-NLcsNts71L3UsD5JeyNyGGrH-WYts9sw@mail.gmail.com>
  49. Subject: Bank of America Corporate Office Headquarters
  50. From: Bank Of America <file84321@gmail.com>
  51. To: undisclosed-recipients:;
  52. Content-Type: text/plain; charset=UTF-8
  53. Content-Transfer-Encoding: quoted-printable
  54. Bcc: eat419.collector@gmail.com
  56. Bank of America Corporate Office Headquarters
  57. Auburn North Shopping Center
  58. 1341 Auburn Way N =C2=B7 +1 206 745 8751
  59. Opens at 10:00 am
  61. Monday Friday
  62. 8 a.m. 9 p.m. Eastern Daylight Time(EDT)
  63. Saturday and Sunday
  64. 8 a.m.4 p.m. Eastern Daylight Time(EDT)
  66. Dear esteemed customer
  68. The Management of the Bank of America Corporate Office Headquarters
  69. here in Auburn North Shopping Center 1341 Auburn WA wishes to inform
  70. you that after a brief meeting held by the Bank executives on the 4th
  71. Day of 25 September 2015 at precisely 11 a.m. Eastern Daylight
  72. Time(EDT), we deem it appropriate to intimate you that your funds will
  73. be transferred into the United States Treasury Account with the JP
  74. Morgan Chase Headquarters at 270 Park Avenue in New York according to
  75. the record we got from Africa due to your inability to complete the
  76. transaction and your failure to meet up with a minor payment
  77. obligation.The actual transfer of your funds($15,500,000.00) into the
  78. government account comes up next week.
  80. Note; This Fund was shifted from West Africa Republic du Benin to this
  81. Bank through the help of US Ambassador to Benin Republic Mr. James
  82. Night who instructed the central bank of Benin Republic to transfer
  83. your fund out from Africa to our Bank here where it will be easy for
  84. you to obtain the needed paper back up Documents for the final release
  85. of your Fund
  87. This is in line with the instructions of the USA Treasurer,Mrs.Rosa
  88. Gumataotao Rios that all unclaimed funds be paid into the United
  89. States Government Treasury Account as UN serviceable funds in
  90. compliance to section 3 subsection 1(a) of the United States Financial
  91. Law enacted in 2001 after an attack on our dear country on September
  92. 11,2001.
  94. Find below the profile of the banking institution where your funds
  95. will be transferred into following the government directive
  97. Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
  98. York. JP Morgan Chase Official Bankers for the United States Treasury
  99. Department
  100. AC NO: 68302345093
  101. Routing NO:021109593
  102. Account Name:United States Treasury Department,USA
  104. Note that if you still wish to receive your funds do get back to us
  105. immediately so that we will remove your funds transfer from the list
  106. of those transactions to be seized by the United States
  107. Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
  108. SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
  109. the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100.00 and no other
  110. fee is involved.You are required to send the fee of $100.00 by WESTERN
  111. UNION or MONEY GRAM to the issuing officer at the bank where your
  112. transaction originated as stated below:
  114. INFORMATION
  116. Receiver.....John Ogene
  117. Country....Benin Republic
  118. City... Cotonou
  119. Amount... $100.00
  124. Sender's name:
  125. MTCN or REFERENCE Number
  126. The name of the city from where the money was sent
  128. If we receive the MTCN today,we will transfer your
  129. funds($15,500,000.00) before we close office and the funds will
  130. reflect 3 hours after the transfer.We will send you all the transfer
  131. documents to enable you start making cash withdrawals from your
  132. account same day the funds are transferred.We have waited for so long
  133. and we cannot continue to wait
  135. Note that we are waiting for you to send us the payment details to
  136. enable us transfer your funds. Please reconfirm your banking details
  137. and your direct phone number as listed bellow to avoid any mistake on
  138. your transfer.
  140. FULL NAME..............................
  141. ADDRESS.................................
  142. COUNTRY OFORIGIN.......................
  143. OCCUPATION..............................
  144. AGE.....................................
  145. SEX.....................................
  146. YOUR TELEPHONE
  147. NUMBER(MOBILE)...........
  148. NAME OF YOUR BANK AND ACCOUNT
  149. DETAILS...
  150. ANY PERSONAL ID
  151. IF AVAILABLE............
  153. Thank you for giving us the opportunity to serve your banking needs.
  155. Yours faithfully,avid
  157. Mr.Comery E David
  158. Bank of America
  159. Auburn North Shopping Center
  160. 1341 Auburn Way N =C2=B7 +1 206 745 8751
  161. Opens at 10:00 am
  163. ************************************************
  164. * SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM!SCAM! *
  165. ************************************************
  167. */* KNOW YOUR FRAUD!
  168. ** http://www.419eater.com/
  169. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  170. ** https://en.wikipedia.org/wiki/Scam
  171. ** http://419.bittenus.com/index.htm
  172. ** https://en.wikipedia.org/wiki/Phishing
  174. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based Email, Western Union Fee
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